ZURICH GSH LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH GSH LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH GSH LIMITED was incorporated 52 years ago on 22/09/1969 and has the registered number: 00962391. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ZURICH GSH LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-07-28 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2018-03-07 CURRENT
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MR JOHN KEITH BRADSHAW Apr 1936 British Director RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 2002-11-28 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-11 UNTIL 2005-06-28 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-04-11 RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2018-03-07 UNTIL 2018-05-01 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2008-03-07 UNTIL 2014-04-01 RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2014-07-01 UNTIL 2018-03-12 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1998-02-13 UNTIL 2000-06-09 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
GUNTHER GOSE Dec 1944 German Director 1996-06-17 UNTIL 2001-09-28 RESIGNED
WAYNE LEWIS Nov 1958 British Director 2007-03-28 UNTIL 2012-04-26 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director 1996-06-07 UNTIL 2000-12-31 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2014-07-01 UNTIL 2018-03-12 RESIGNED
MR ADRIAN ULRICH SULZER Nov 1946 Swiss Director RESIGNED
DOCTOR DETLEF STEINER Jun 1946 German Director 1994-03-02 UNTIL 1996-06-07 RESIGNED
MR DIETER EUGEN SOEHNER Jan 1937 Swiss Director RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2005-06-28 UNTIL 2006-12-31 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-12-19 UNTIL 2002-12-02 RESIGNED
DR THEODOR OBRIST May 1936 Swiss Director RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-12-02 UNTIL 2003-10-09 RESIGNED
MR DAVID JOHN MARTIN Jan 1958 British Director 2007-01-01 UNTIL 2008-03-07 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2012-09-19 UNTIL 2014-07-01 RESIGNED
RICHARD JOHN WHITE Jun 1952 British Director 1996-06-07 UNTIL 1997-12-31 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-09-29 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-04 UNTIL 2009-05-29 RESIGNED
JOHN VINCENT NEWSHAM Nov 1958 British Secretary RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-09-29 UNTIL 2015-07-28 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1998-02-13 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Holdings (Uk) Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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